Scamalert
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January 20, 2016, 08:10:20 PM |
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Yes, it is confirmed, Cryptsy is dead. http://blog.cryptsy.com/They "lost" 13000 BTC and 300000 LTC.... no exhange can recover from that.
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SuperCoinGuy
Full Member
Offline
Activity: 224
Merit: 100
Defender of Bitcoin
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January 20, 2016, 08:31:41 PM |
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Yes, it is confirmed, Cryptsy is dead. http://blog.cryptsy.com/They "lost" 13000 BTC and 300000 LTC.... no exhange can recover from that. What all these issues were caused by a trojan in the code of a wallet? And what does Lucky7Coin have to do with Cryptsy?
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Scamalert
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January 20, 2016, 08:38:09 PM |
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Yes, it is confirmed, Cryptsy is dead. http://blog.cryptsy.com/They "lost" 13000 BTC and 300000 LTC.... no exhange can recover from that. What all these issues were caused by a trojan in the code of a wallet? And what does Lucky7Coin have to do with Cryptsy? Only a fool can believe that story. Seriously a "trojan" inside a wallet demon able to steal 13000 Bitcoin
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SuperCoinGuy
Full Member
Offline
Activity: 224
Merit: 100
Defender of Bitcoin
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January 20, 2016, 08:54:58 PM |
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Apparently Crypsty are offering a 1000 bitcoin bounty to whoever helps find the culprit of the stolen coins. The coins haven't been moved since the incident happened. I find it strange how this event more than an year ago has such an impact on the exchange now? They are filing for bankruptcy.
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DimensionZ
Sr. Member
Offline
Activity: 350
Merit: 251
Shit, did I leave the stove on?
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January 20, 2016, 09:03:34 PM |
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Anyone with expertise in tracking transactions on the Blockchain working on gathering evidence for this bounty? I guess there are people skilled enough on the forum to take a stab at this.
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btcprospecter
Sr. Member
Offline
Activity: 504
Merit: 251
★777Coin.com★ Fun BTC Casino!
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January 20, 2016, 09:41:33 PM |
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I'm sure we will see more and more as the years pass. How many fiat companies have come and gone. When companies get a chance to rip people off they will even more so with bitcoin because they still are anonymous.
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maokoto
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January 20, 2016, 10:07:57 PM |
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Too bad for cryptsy users. I hope they can recover some loses. But the list includes xapo? I have been using xapo normally as of today, so I understand it is not dead yet. Will go check, just in case
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cjmoles
Legendary
Offline
Activity: 1176
Merit: 1017
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February 03, 2016, 03:21:37 AM |
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Too bad for cryptsy users. I hope they can recover some loses. But the list includes xapo? I have been using xapo normally as of today, so I understand it is not dead yet. Will go check, just in case Nope...the list is incorrect. Xapo is working just fine for me. The article sited in that list states that Xapo "raised" 40 million not "lost" 40 million! Plus, the article was Published on July 8, 2014, so it's a year and half old already.
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klm bitcoin
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February 04, 2016, 12:55:15 PM |
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While Bitcoin is not dead yet, many important bitcoin companies have come and gone. Cut and paste to add your favorites to the list... 1) Mt. Gox 2) Bitinstant 3) Silk Road 4) Bex.io 5) Buttercoin 6) Brawker 7) GLBSE inputs.io 9) GaW miners 10) SilkRoad#2 11) Butterfly Labs 12) CoinTerra 13) Mining ASICS Technologies (MAT) 14) Mintpal 15)ASICminer 16) Bitcoin24 17) HashFast 18) BTCT.co 19) Bittrivia 20) BitNetwork TV 21) Bitcoinica 22) Tradehill 23) Instawallet Maybe add ZeusHash to this list? Their cloud mining service has been frozen for withdraws for months now. They don't have any reputation anymore, and will probably disappear in a short time.
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TKeenan (OP)
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February 06, 2016, 03:12:49 PM Last edit: February 06, 2016, 04:04:04 PM by TKeenan |
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No. | Company | Estimated loss / Status | 1) | Mt. Gox | $620 Million | 2) | Bitinstant | ??? unknown | 3) | Silk Road | $127.4 million | 4) | Bex.io | ??? unknown | 5) | Buttercoin | ??? unknown | 6) | Brawker | ??? unknown | 7) | GLBSE | ??? unknown | 8) | inputs.io | ??? unknown | 9) | GaW miners | ??? unknown | 10) | SilkRoad#2 | $2.7 million | 11) | Butterfly Labs | ??? unknown | 12) | CoinTerra | ??? unknown | 13) | Mining ASICS Technologies (MAT) | ??? unknown | 14) | Mintpal | ??? unknown | 15) | ASICminer | ??? unknown | 16) | Bitcoin24 | ??? unknown | 17) | HashFast | ??? unknown | 18) | BTCT.co | ??? unknown | 19) | Bittrivia | ??? unknown | 20) | BitNetwork TV | ??? unknown | 21) | Bitcoinica | ??? unknown | 22) | Tradehill | ??? unknown | 23) | Instawallet | ??? unknown | 24) | AllCrypt | ??? unknown | 25) | CryptoRush | ??? unknown | 26) | bitlc.net | ??? unknown | 27) | Intersango | ??? unknown | 28) | bitbook.biz | ??? unknown | 29) | PBmining | ??? unknown | 30) | HashProfit | ??? unknown | 31) | CryptoXchange | ??? unknown | 32) | MyCoin | ??? unknown | 33) | Bitomat | ??? unknown | 34) | Bitp.it | ??? unknown | 35) | Brasil Bitcoin Market | ??? unknown | 36) | BTC Buy | ??? unknown | 37) | Btctip | ??? unknown | 38) | Bit-Bank | ??? unknown | 39) | Bitmit | ??? unknown | 40) | Sheep Marketplace | ??? unknown | 41) | hashie.co | ??? unknown | 42) | Moolah | ??? unknown | 43) | Seals with Clubs | ??? unknown | 44) | mcxnow | ??? unknown | 45) | x-bt | ??? unknown | 46) | Justcoin | ??? unknown | 47) | KCMOCOLO | ??? unknown | 48) | Vekja | ??? unknown | 49) | Bitmarket.eu | ??? unknown | 50) | MyBitcoin | ??? unknown | 51) | Bitscalper | ??? unknown | 52) | BS&T | ??? unknown | 53) | FeedZeBirds | ??? unknown | 54) | btcxchange.ro | ??? unknown | 55) | CoinEX.pw | ??? unknown | 56) | AMT | ??? unknown | 57) | HashTrade | ??? unknown | 58) | WBX | ??? unknown | 59) | Coinlenders | ??? unknown | 60) | Paytunia | ??? unknown | 61) | NeoBee | ??? unknown | 62) | HASRA | ??? unknown | 63) | MinerSource | ??? unknown | 64) | Alpha Technology | ??? unknown | 65) | Coinedup | ??? unknown | 66) | BitcoinMax | ??? unknown | 67) | Evolution Market | ??? unknown | 68) | The Bitcoin Show | ??? unknown | 69) | El Show de Bitcoin | ??? unknown | 70) | Le Bitcoin Show | ??? unknown | 71) | Ellet | ??? unknown | 72) | Take My Bitcoins | ??? unknown | 73) | Coinabul | ??? unknown | 74) | Bitmine | ??? unknown | 75) | MyBitcoinTrade | ??? unknown | 76) | BIPS | ??? unknown | 77) | LabRatMining | ??? unknown | 78) | BlackBankMarket | ??? unknown | 79) | OneWallet | ??? unknown | 80) | Virtex | ??? unknown | 81) | BitFunder | ??? unknown | 82) | Bitcoin Development Fund | ??? unknown | 83) | Netsolus | ??? unknown | 84) | Nimbus Mining | ??? unknown | 85) | Coinware | ??? unknown | 86) | LiquidBits | ??? unknown | 87) | DZ Miner Coop | ??? unknown | 88) | GPUMAX Technologies LLC | ??? unknown | 89) | Virtual Mining Corporation | ??? unknown | 90) | Active Mining Corporation | ??? unknown | 91) | BTC Mining Corporation | ??? unknown | 92) | Litecoin Global | ??? unknown | 93) | Bitcoin Rain | ??? unknown | 94) | EgoPay | ??? unknown | 95) | Coinographic | ??? unknown | 96) | AMHash1 | ??? unknown | 97) | Altcoin Herald | ??? unknown | 98) | CryptoDouble | ??? unknown | 99) | Cryptomine.io | ??? unknown | 100) | Cryptory | ??? unknown | 101) | Dicebitco.in | ??? unknown | 102) | Dice.ninja | ??? unknown | 103) | Lunamine | ??? unknown | 104) | ShareXcoin | ??? unknown | 105) | BitDayTrade | ??? unknown | 106) | Labcoin | ??? unknown | 107) | Kronos.io | ??? unknown | 108) | Britcoin | ??? unknown | 109) | Bitcoinary | ??? unknown | 110) | Robocoin | ??? unknown | 111) | updown.bt | ??? unknown | 112) | NXT-E | ??? unknown | 123) | WeExchange | ??? unknown | 124) | BitcoinGunParts | ??? unknown | 125) | BitcoinForFlowers | ??? unknown | 126) | FastCash4Bitcoins | ??? unknown | 127) | CleanBit | ??? unknown | 128) | AurumXChange | ??? unknown | 129) | WMXchange | ??? unknown | 130) | Cam 4 BTC | ??? unknown | 131) | Flexcoin | ??? unknown | 132) | BTCZone | ??? unknown | 133) | Bittalk Media Ltd | ??? unknown | 134) | CAVirtex | ??? unknown | 135) | MMOExchange | ??? unknown | 136) | OGRR | ??? unknown | 137) | betsofbitco.in | ??? unknown | 138) | rollin.io | ??? unknown | 139) | Paysius | ??? unknown | 140) | Bitcoin2CDKey | ??? unknown | 141) | WalletBit | ??? unknown | 142) | Bitcoin Cloud Hashing | ??? unknown | 143) | Liquid Nitrogen Overclocking | ??? unknown | 144) | 50btc | ??? unknown | 145) | Deepbit | ??? unknown | 146) | ZenMiner | ??? unknown | 147) | Aquifer | ??? unknown | 148) | lovebitcoins.org | ??? unknown | 149) | BtcTree | ??? unknown | 150) | Atlantis | ??? unknown | 151) | Buttcoin.org | ??? unknown | 152) | sirarthur.net | ??? unknown | 153) | Atomic-Trade.com | ??? unknown | 154) | Bitfountain | ??? unknown | 155) | CryptoChange | ??? unknown | 156) | BitBitcoin | ??? unknown | 157) | BTC on Tilt | ??? unknown | 158) | LendMeCoin | ??? unknown | 159) | Coin Mining Coop | ??? unknown | 160) | BitSpend | ??? unknown | 161) | BitcoinRealty | ??? unknown | 162) | BitcoinCashout | ??? unknown | 163) | Bitcoin Solutions LLC | ??? unknown | 164) | BiddingPond | ??? unknown | 165) | Black Arrow | ??? unknown | 166) | Vircurex | ??? unknown | 167) | BTCFPGA | ??? unknown | 168) | ForBitcoin | ??? unknown | 169) | Gamma Bitcoin Fund | ??? unknown | 170) | BitcoinTraining | ??? unknown | 171) | BitcoinFX | ??? unknown | 172) | puddinpop | ??? unknown | 173) | bitcoinPool | ??? unknown | 174) | BTC Guild | ??? unknown | 175) | MTRed | ??? unknown | 176) | Triplemining | ??? unknown | 177) | BitPing | ??? unknown | 178) | Ubitex | ??? unknown | 179) | Bitcoin7 | ??? unknown | 180) | LIF | ??? unknown | 181) | Bitcoin Rebate | ??? unknown | 182) | BDT | ??? unknown | 183) | Novello Technologies | ??? unknown | 184) | XBTec | ??? unknown | 185) | Paybase | ??? unknown | 186) | Cloudminr | ??? unknown | 187) | Momento VPS | ??? unknown | 188) | BtcATT | ??? unknown | 189) | TimeToBit | ??? unknown | 190) | Onedice.me | ??? unknown | 191) | bASIC-mining | ??? unknown | 192) | Crypto::Stocks | ??? unknown | 193) | Coin.mx | ??? unknown | 194) | Coinport Exchange | ??? unknown | 195) | BitPantry | ??? unknown | 196) | ZigGap | ??? unknown | 197) | dcash.io | ??? unknown | 198) | Daily Satoshi | ??? unknown | 199) | c-7.cc | ??? unknown | 200) | Bill Pay For Coin | ??? unknown | 201) | 37Coins | ??? unknown | 202) | Harborly | ??? unknown | 203) | crypto-trade.com | ??? unknown | 204) | onedice.me | ??? unknown | 205) | ice-dice.com | ??? unknown | 206) | dicebitco.in | ??? unknown | 207) | BTCS | ??? unknown | 208) | Spondoolies Tech | ??? unknown | 209) | MasterXchange | ??? unknown | 210) | Cryptsy | ??? unknown | 211) | Bonafide | $850,000 | 212) | BitSimple | ??? unknown | 213) | Tangible Cryptography | ??? unknown | 214) | Xapo | $40 million! | 215) | Mintspare | ??? unknown | 216) | Mike Hearn | Gone Fishin' | 217) | Romit | ??? unknown | 218) | Vault of Satoshi | ??? unknown | 219) | Swisscex | ??? unknown | 220) | Coinsetter | $3 million | 221) | Armory | $13 Million | 222) | ZeusHash | ??? unknown | 223) | Shaun Bridges (Secret Service) | In Jail - digging tunnel | 224) | Carl Mark Force 4 (DEA) | In Jail | 225) | Mark Karpeles | In Jail | 226) | Charlie Schrem | In Jail | 227) | Ross Ulbricht | Life In Jail | 228) | Josh Zerlan | Being Sued | 229) | Paul Vernon | Divorced; Being Sued; Jail soon | 230) | Trendon Shavers | In Jail - $4.5Million |
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smaxz
Sr. Member
Offline
Activity: 430
Merit: 253
VeganAcademy
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February 06, 2016, 07:44:35 PM |
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maybe format the list,
Company - CEO - STATUS - $$$
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- NGdTwHRSdnThdi1drQuHGT3khAHRtZ1HMq -
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Your Point Is Invalid
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February 07, 2016, 12:03:24 AM |
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I dont think silk road is dead, silk road 3 is out and their sister site cryptomarket is booming
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emelac
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February 07, 2016, 10:26:54 AM |
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No. | Company | Estimated loss / Status | 229) | Paul Vernon | Divorced; Being Sued; Jail soon |
Paul Vernon of Cryptsy isn't divorced yet, his divorce is ongoing according to this article. His wife isn't making it easy for him to get a fast divorce, she's trying to take him to the cleaners before a divorce is granted. He's living in sin with a Chinese girlfriend, but he's still married to his first wife. http://www.coindesk.com/digital-currency-exchange-cryptsy-ceos-wife-asset-documents/
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BTCBinary
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February 07, 2016, 01:08:50 PM |
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Yes, this list is quite correct. But still... there's still a lot more sites missing
My preferred sites were: SilkRoad#2 Butterfly Labs CoinTerra Mining ASICS Technologies (MAT) Mintpal - this last one was one of he few where I lost A lot of coins...
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TKeenan (OP)
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February 14, 2016, 05:01:01 PM |
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No. | Company | Estimated loss / Status | 1) | Mt. Gox | $620 Million | 2) | Bitinstant | ??? unknown | 3) | Silk Road | $127.4 million | 4) | Bex.io | ??? unknown | 5) | Buttercoin | ??? unknown | 6) | Brawker | ??? unknown | 7) | GLBSE | ??? unknown | 8) | inputs.io | ??? unknown | 9) | GaW miners | ??? unknown | 10) | SilkRoad#2 | $2.7 million | 11) | Butterfly Labs | ??? unknown | 12) | CoinTerra | ??? unknown | 13) | Mining ASICS Technologies (MAT) | ??? unknown | 14) | Mintpal | ??? unknown | 15) | ASICminer | ??? unknown | 16) | Bitcoin24 | ??? unknown | 17) | HashFast | ??? unknown | 18) | BTCT.co | ??? unknown | 19) | Bittrivia | ??? unknown | 20) | BitNetwork TV | ??? unknown | 21) | Bitcoinica | ??? unknown | 22) | Tradehill | ??? unknown | 23) | Instawallet | ??? unknown | 24) | AllCrypt | ??? unknown | 25) | CryptoRush | ??? unknown | 26) | bitlc.net | ??? unknown | 27) | Intersango | ??? unknown | 28) | bitbook.biz | ??? unknown | 29) | PBmining | ??? unknown | 30) | HashProfit | ??? unknown | 31) | CryptoXchange | ??? unknown | 32) | MyCoin | ??? unknown | 33) | Bitomat | ??? unknown | 34) | Bitp.it | ??? unknown | 35) | Brasil Bitcoin Market | ??? unknown | 36) | BTC Buy | ??? unknown | 37) | Btctip | ??? unknown | 38) | Bit-Bank | ??? unknown | 39) | Bitmit | ??? unknown | 40) | Sheep Marketplace | ??? unknown | 41) | hashie.co | ??? unknown | 42) | Moolah | ??? unknown | 43) | Seals with Clubs | ??? unknown | 44) | mcxnow | ??? unknown | 45) | x-bt | ??? unknown | 46) | Justcoin | ??? unknown | 47) | KCMOCOLO | ??? unknown | 48) | Vekja | ??? unknown | 49) | Bitmarket.eu | ??? unknown | 50) | MyBitcoin | ??? unknown | 51) | Bitscalper | ??? unknown | 52) | BS&T | ??? unknown | 53) | FeedZeBirds | ??? unknown | 54) | btcxchange.ro | ??? unknown | 55) | CoinEX.pw | ??? unknown | 56) | AMT | ??? unknown | 57) | HashTrade | ??? unknown | 58) | WBX | ??? unknown | 59) | Coinlenders | ??? unknown | 60) | Paytunia | ??? unknown | 61) | NeoBee | ??? unknown | 62) | HASRA | ??? unknown | 63) | MinerSource | ??? unknown | 64) | Alpha Technology | ??? unknown | 65) | Coinedup | ??? unknown | 66) | BitcoinMax | ??? unknown | 67) | Evolution Market | ??? unknown | 68) | The Bitcoin Show | ??? unknown | 69) | El Show de Bitcoin | ??? unknown | 70) | Le Bitcoin Show | ??? unknown | 71) | Ellet | ??? unknown | 72) | Take My Bitcoins | ??? unknown | 73) | Coinabul | ??? unknown | 74) | Bitmine | ??? unknown | 75) | MyBitcoinTrade | ??? unknown | 76) | BIPS | ??? unknown | 77) | LabRatMining | ??? unknown | 78) | BlackBankMarket | ??? unknown | 79) | OneWallet | ??? unknown | 80) | Virtex | ??? unknown | 81) | BitFunder | ??? unknown | 82) | Bitcoin Development Fund | ??? unknown | 83) | Netsolus | ??? unknown | 84) | Nimbus Mining | ??? unknown | 85) | Coinware | ??? unknown | 86) | LiquidBits | ??? unknown | 87) | DZ Miner Coop | ??? unknown | 88) | GPUMAX Technologies LLC | ??? unknown | 89) | Virtual Mining Corporation | ??? unknown | 90) | Active Mining Corporation | ??? unknown | 91) | BTC Mining Corporation | ??? unknown | 92) | Litecoin Global | ??? unknown | 93) | Bitcoin Rain | ??? unknown | 94) | EgoPay | ??? unknown | 95) | Coinographic | ??? unknown | 96) | AMHash1 | ??? unknown | 97) | Altcoin Herald | ??? unknown | 98) | CryptoDouble | ??? unknown | 99) | Cryptomine.io | ??? unknown | 100) | Cryptory | ??? unknown | 101) | Dicebitco.in | ??? unknown | 102) | Dice.ninja | ??? unknown | 103) | Lunamine | ??? unknown | 104) | ShareXcoin | ??? unknown | 105) | BitDayTrade | ??? unknown | 106) | Labcoin | ??? unknown | 107) | Kronos.io | ??? unknown | 108) | Britcoin | ??? unknown | 109) | Bitcoinary | ??? unknown | 110) | Robocoin | ??? unknown | 111) | updown.bt | ??? unknown | 112) | NXT-E | ??? unknown | 123) | WeExchange | ??? unknown | 124) | BitcoinGunParts | ??? unknown | 125) | BitcoinForFlowers | ??? unknown | 126) | FastCash4Bitcoins | ??? unknown | 127) | CleanBit | ??? unknown | 128) | AurumXChange | ??? unknown | 129) | WMXchange | ??? unknown | 130) | Cam 4 BTC | ??? unknown | 131) | Flexcoin | ??? unknown | 132) | BTCZone | ??? unknown | 133) | Bittalk Media Ltd | ??? unknown | 134) | CAVirtex | ??? unknown | 135) | MMOExchange | ??? unknown | 136) | OGRR | ??? unknown | 137) | betsofbitco.in | ??? unknown | 138) | rollin.io | ??? unknown | 139) | Paysius | ??? unknown | 140) | Bitcoin2CDKey | ??? unknown | 141) | WalletBit | ??? unknown | 142) | Bitcoin Cloud Hashing | ??? unknown | 143) | Liquid Nitrogen Overclocking | ??? unknown | 144) | 50btc | ??? unknown | 145) | Deepbit | ??? unknown | 146) | ZenMiner | ??? unknown | 147) | Aquifer | ??? unknown | 148) | lovebitcoins.org | ??? unknown | 149) | BtcTree | ??? unknown | 150) | Atlantis | ??? unknown | 151) | Buttcoin.org | ??? unknown | 152) | sirarthur.net | ??? unknown | 153) | Atomic-Trade.com | ??? unknown | 154) | Bitfountain | ??? unknown | 155) | CryptoChange | ??? unknown | 156) | BitBitcoin | ??? unknown | 157) | BTC on Tilt | ??? unknown | 158) | LendMeCoin | ??? unknown | 159) | Coin Mining Coop | ??? unknown | 160) | BitSpend | ??? unknown | 161) | BitcoinRealty | ??? unknown | 162) | BitcoinCashout | ??? unknown | 163) | Bitcoin Solutions LLC | ??? unknown | 164) | BiddingPond | ??? unknown | 165) | Black Arrow | ??? unknown | 166) | Vircurex | ??? unknown | 167) | BTCFPGA | ??? unknown | 168) | ForBitcoin | ??? unknown | 169) | Gamma Bitcoin Fund | ??? unknown | 170) | BitcoinTraining | ??? unknown | 171) | BitcoinFX | ??? unknown | 172) | puddinpop | ??? unknown | 173) | bitcoinPool | ??? unknown | 174) | BTC Guild | ??? unknown | 175) | MTRed | ??? unknown | 176) | Triplemining | ??? unknown | 177) | BitPing | ??? unknown | 178) | Ubitex | ??? unknown | 179) | Bitcoin7 | ??? unknown | 180) | LIF | ??? unknown | 181) | Bitcoin Rebate | ??? unknown | 182) | BDT | ??? unknown | 183) | Novello Technologies | ??? unknown | 184) | XBTec | ??? unknown | 185) | Paybase | ??? unknown | 186) | Cloudminr | ??? unknown | 187) | Momento VPS | ??? unknown | 188) | BtcATT | ??? unknown | 189) | TimeToBit | ??? unknown | 190) | Onedice.me | ??? unknown | 191) | bASIC-mining | ??? unknown | 192) | Crypto::Stocks | ??? unknown | 193) | Coin.mx | ??? unknown | 194) | Coinport Exchange | ??? unknown | 195) | BitPantry | ??? unknown | 196) | ZigGap | ??? unknown | 197) | dcash.io | ??? unknown | 198) | Daily Satoshi | ??? unknown | 199) | c-7.cc | ??? unknown | 200) | Bill Pay For Coin | ??? unknown | 201) | 37Coins | ??? unknown | 202) | Harborly | ??? unknown | 203) | crypto-trade.com | ??? unknown | 204) | onedice.me | ??? unknown | 205) | ice-dice.com | ??? unknown | 206) | dicebitco.in | ??? unknown | 207) | BTCS | ??? unknown | 208) | Spondoolies Tech | ??? unknown | 209) | MasterXchange | ??? unknown | 210) | Cryptsy | ??? unknown | 211) | Bonafide | $850,000 | 212) | BitSimple | ??? unknown | 213) | Tangible Cryptography | ??? unknown | 214) | Xapo | $40 million! | 215) | Mintspare | ??? unknown | 216) | Mike Hearn | Gone Fishin' | 217) | Romit | ??? unknown | 218) | Vault of Satoshi | ??? unknown | 219) | Swisscex | ??? unknown | 220) | Coinsetter | $3 million | 221) | Armory | $13 Million | 222) | ZeusHash | ??? unknown | 223) | Shaun Bridges (Secret Service) | In Jail - digging tunnel | 224) | Carl Mark Force 4 (DEA) | In Jail | 225) | Mark Karpeles | In Jail | 226) | Charlie Schrem | In Jail | 227) | Ross Ulbricht | Life In Jail | 228) | Josh Zerlan | Being Sued | 229) | Paul Vernon | Divorced; Being Sued; Jail soon | 230) | Trendon Shavers | In Jail - $4.5Million | 219) | Uphold / Bitreserve | $110 Million |
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cjmoles
Legendary
Offline
Activity: 1176
Merit: 1017
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February 14, 2016, 05:52:06 PM |
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smaxz
Sr. Member
Offline
Activity: 430
Merit: 253
VeganAcademy
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February 15, 2016, 04:13:40 AM |
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wasn't mintpal a moolah shenanigan..
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- NGdTwHRSdnThdi1drQuHGT3khAHRtZ1HMq -
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TKeenan (OP)
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February 26, 2016, 09:00:25 AM |
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No. | Company | Estimated loss / Status | 1) | Mt. Gox | $620 Million | 2) | Bitinstant | ??? unknown | 3) | Silk Road | $127.4 million | 4) | Bex.io | ??? unknown | 5) | Buttercoin | ??? unknown | 6) | Brawker | ??? unknown | 7) | GLBSE | ??? unknown | 8) | inputs.io | ??? unknown | 9) | GaW miners | ??? unknown | 10) | SilkRoad#2 | $2.7 million | 11) | Butterfly Labs | ??? unknown | 12) | CoinTerra | ??? unknown | 13) | Mining ASICS Technologies (MAT) | ??? unknown | 14) | Mintpal | ??? unknown | 15) | ASICminer | ??? unknown | 16) | Bitcoin24 | ??? unknown | 17) | HashFast | ??? unknown | 18) | BTCT.co | ??? unknown | 19) | Bittrivia | ??? unknown | 20) | BitNetwork TV | ??? unknown | 21) | Bitcoinica | ??? unknown | 22) | Tradehill | ??? unknown | 23) | Instawallet | ??? unknown | 24) | AllCrypt | ??? unknown | 25) | CryptoRush | ??? unknown | 26) | bitlc.net | ??? unknown | 27) | Intersango | ??? unknown | 28) | bitbook.biz | ??? unknown | 29) | PBmining | ??? unknown | 30) | HashProfit | ??? unknown | 31) | CryptoXchange | ??? unknown | 32) | MyCoin | ??? unknown | 33) | Bitomat | ??? unknown | 34) | Bitp.it | ??? unknown | 35) | Brasil Bitcoin Market | ??? unknown | 36) | BTC Buy | ??? unknown | 37) | Btctip | ??? unknown | 38) | Bit-Bank | ??? unknown | 39) | Bitmit | ??? unknown | 40) | Sheep Marketplace | ??? unknown | 41) | hashie.co | ??? unknown | 42) | Moolah | ??? unknown | 43) | Seals with Clubs | ??? unknown | 44) | mcxnow | ??? unknown | 45) | x-bt | ??? unknown | 46) | Justcoin | ??? unknown | 47) | KCMOCOLO | ??? unknown | 48) | Vekja | ??? unknown | 49) | Bitmarket.eu | ??? unknown | 50) | MyBitcoin | ??? unknown | 51) | Bitscalper | ??? unknown | 52) | BS&T | ??? unknown | 53) | FeedZeBirds | ??? unknown | 54) | btcxchange.ro | ??? unknown | 55) | CoinEX.pw | ??? unknown | 56) | AMT | ??? unknown | 57) | HashTrade | ??? unknown | 58) | WBX | ??? unknown | 59) | Coinlenders | ??? unknown | 60) | Paytunia | ??? unknown | 61) | NeoBee | ??? unknown | 62) | HASRA | ??? unknown | 63) | MinerSource | ??? unknown | 64) | Alpha Technology | ??? unknown | 65) | Coinedup | ??? unknown | 66) | BitcoinMax | ??? unknown | 67) | Evolution Market | ??? unknown | 68) | The Bitcoin Show | ??? unknown | 69) | El Show de Bitcoin | ??? unknown | 70) | Le Bitcoin Show | ??? unknown | 71) | Ellet | ??? unknown | 72) | Take My Bitcoins | ??? unknown | 73) | Coinabul | ??? unknown | 74) | Bitmine | ??? unknown | 75) | MyBitcoinTrade | ??? unknown | 76) | BIPS | ??? unknown | 77) | LabRatMining | ??? unknown | 78) | BlackBankMarket | ??? unknown | 79) | OneWallet | ??? unknown | 80) | Virtex | ??? unknown | 81) | BitFunder | ??? unknown | 82) | Bitcoin Development Fund | ??? unknown | 83) | Netsolus | ??? unknown | 84) | Nimbus Mining | ??? unknown | 85) | Coinware | ??? unknown | 86) | LiquidBits | ??? unknown | 87) | DZ Miner Coop | ??? unknown | 88) | GPUMAX Technologies LLC | ??? unknown | 89) | Virtual Mining Corporation | ??? unknown | 90) | Active Mining Corporation | ??? unknown | 91) | BTC Mining Corporation | ??? unknown | 92) | Litecoin Global | ??? unknown | 93) | Bitcoin Rain | ??? unknown | 94) | EgoPay | ??? unknown | 95) | Coinographic | ??? unknown | 96) | AMHash1 | ??? unknown | 97) | Altcoin Herald | ??? unknown | 98) | CryptoDouble | ??? unknown | 99) | Cryptomine.io | ??? unknown | 100) | Cryptory | ??? unknown | 101) | Dicebitco.in | ??? unknown | 102) | Dice.ninja | ??? unknown | 103) | Lunamine | ??? unknown | 104) | ShareXcoin | ??? unknown | 105) | BitDayTrade | ??? unknown | 106) | Labcoin | ??? unknown | 107) | Kronos.io | ??? unknown | 108) | Britcoin | ??? unknown | 109) | Bitcoinary | ??? unknown | 110) | Robocoin | ??? unknown | 111) | updown.bt | ??? unknown | 112) | NXT-E | ??? unknown | 123) | WeExchange | ??? unknown | 124) | BitcoinGunParts | ??? unknown | 125) | BitcoinForFlowers | ??? unknown | 126) | FastCash4Bitcoins | ??? unknown | 127) | CleanBit | ??? unknown | 128) | AurumXChange | ??? unknown | 129) | WMXchange | ??? unknown | 130) | Cam 4 BTC | ??? unknown | 131) | Flexcoin | ??? unknown | 132) | BTCZone | ??? unknown | 133) | Bittalk Media Ltd | ??? unknown | 134) | CAVirtex | ??? unknown | 135) | MMOExchange | ??? unknown | 136) | OGRR | ??? unknown | 137) | betsofbitco.in | ??? unknown | 138) | rollin.io | ??? unknown | 139) | Paysius | ??? unknown | 140) | Bitcoin2CDKey | ??? unknown | 141) | WalletBit | ??? unknown | 142) | Bitcoin Cloud Hashing | ??? unknown | 143) | Liquid Nitrogen Overclocking | ??? unknown | 144) | 50btc | ??? unknown | 145) | Deepbit | ??? unknown | 146) | ZenMiner | ??? unknown | 147) | Aquifer | ??? unknown | 148) | lovebitcoins.org | ??? unknown | 149) | BtcTree | ??? unknown | 150) | Atlantis | ??? unknown | 151) | Buttcoin.org | ??? unknown | 152) | sirarthur.net | ??? unknown | 153) | Atomic-Trade.com | ??? unknown | 154) | Bitfountain | ??? unknown | 155) | CryptoChange | ??? unknown | 156) | BitBitcoin | ??? unknown | 157) | BTC on Tilt | ??? unknown | 158) | LendMeCoin | ??? unknown | 159) | Coin Mining Coop | ??? unknown | 160) | BitSpend | ??? unknown | 161) | BitcoinRealty | ??? unknown | 162) | BitcoinCashout | ??? unknown | 163) | Bitcoin Solutions LLC | ??? unknown | 164) | BiddingPond | ??? unknown | 165) | Black Arrow | ??? unknown | 166) | Vircurex | ??? unknown | 167) | BTCFPGA | ??? unknown | 168) | ForBitcoin | ??? unknown | 169) | Gamma Bitcoin Fund | ??? unknown | 170) | BitcoinTraining | ??? unknown | 171) | BitcoinFX | ??? unknown | 172) | puddinpop | ??? unknown | 173) | bitcoinPool | ??? unknown | 174) | BTC Guild | ??? unknown | 175) | MTRed | ??? unknown | 176) | Triplemining | ??? unknown | 177) | BitPing | ??? unknown | 178) | Ubitex | ??? unknown | 179) | Bitcoin7 | ??? unknown | 180) | LIF | ??? unknown | 181) | Bitcoin Rebate | ??? unknown | 182) | BDT | ??? unknown | 183) | Novello Technologies | ??? unknown | 184) | XBTec | ??? unknown | 185) | Paybase | ??? unknown | 186) | Cloudminr | ??? unknown | 187) | Momento VPS | ??? unknown | 188) | BtcATT | ??? unknown | 189) | TimeToBit | ??? unknown | 190) | Onedice.me | ??? unknown | 191) | bASIC-mining | ??? unknown | 192) | Crypto::Stocks | ??? unknown | 193) | Coin.mx | ??? unknown | 194) | Coinport Exchange | ??? unknown | 195) | BitPantry | ??? unknown | 196) | ZigGap | ??? unknown | 197) | dcash.io | ??? unknown | 198) | Daily Satoshi | ??? unknown | 199) | c-7.cc | ??? unknown | 200) | Bill Pay For Coin | ??? unknown | 201) | 37Coins | ??? unknown | 202) | Harborly | ??? unknown | 203) | crypto-trade.com | ??? unknown | 204) | onedice.me | ??? unknown | 205) | ice-dice.com | ??? unknown | 206) | dicebitco.in | ??? unknown | 207) | BTCS | ??? unknown | 208) | Spondoolies Tech | ??? unknown | 209) | MasterXchange | ??? unknown | 210) | Cryptsy | ??? unknown | 211) | Bonafide | $850,000 | 212) | BitSimple | ??? unknown | 213) | Tangible Cryptography | ??? unknown | 214) | Xapo | $40 million! | 215) | Mintspare | ??? unknown | 216) | Mike Hearn | Gone Fishin' | 217) | Romit | ??? unknown | 218) | Vault of Satoshi | ??? unknown | 219) | Swisscex | ??? unknown | 220) | Coinsetter | $3 million | 221) | Armory | $13 Million | 222) | ZeusHash | ??? unknown | 223) | Shaun Bridges (Secret Service) | In Jail - digging tunnel | 224) | Carl Mark Force 4 (DEA) | In Jail | 225) | Mark Karpeles | In Jail | 226) | Charlie Schrem | In Jail | 227) | Ross Ulbricht | Life In Jail | 228) | Josh Zerlan | Being Sued | 229) | Paul Vernon | Divorced; Being Sued; Jail soon | 230) | Trendon Shavers | In Jail - $4.5Million | 219) | Uphold / Bitreserve | $110 Million | 220) | ANXPro | ??? unknown |
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cjmoles
Legendary
Offline
Activity: 1176
Merit: 1017
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February 26, 2016, 09:35:43 AM |
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